Epstein File EFTA01484655: Financial Trust Company, Virgin and Asset (DS10)

Epstein Index›Documents›EFTA01484655

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484655: Financial Trust Company, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA014846551 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

This document is a 2005 JPMorgan Chase Private Bank portfolio statement for Jeffrey E. Epstein, with the account held through Financial Trust Company at 6100 Red Hook Quarter, Suite B-3, St. Thomas, U.S. Virgin Islands 00802, with Jeanne Brennan listed as account contact. The statement includes portfolio summary, cash and short-term holdings, account transactions, and account officer information, with confidential treatment requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company virgin asset St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2005 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers HORNAK/VILLACIS/ JEFFREY E EPSTEIN C/O **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00005891

Excerpt 3

Transactions 4 Account Officers HORNAK/VILLACIS/ JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US **VIRGIN**